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Cash

£344k

-21.3% lowest in 3 filed years

Net assets

£4m

+11.3% highest in 3 filed years

Employees

295

+9.7% vs 2024

Profit before tax

£2.8m

+18.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £48,779,845£63,019,842£70,833,213 +12.4%
Operating profit £1,712,886£2,289,397£2,347,680 +2.5%
Profit before tax £1,739,727£2,368,951£2,814,742 +18.8%
Net profit £1,348,862£1,769,923£2,109,722 +19.2%
Cash £1,230,829£437,702£344,343 -21.3%
Total assets less current liabilities £4,122,823£4,010,327£4,420,049 +10.2%
Net assets £3,140,404£3,610,327£4,020,049 +11.3%
Equity £3,610,327£4,020,049 +11.3%
Average employees 269295 +9.7%
Wages
Directors' remuneration
Directors' pension contributions £18,000£28,000 +55.6%
Highest paid director £1,548,000£1,524,000 -1.6%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 3.5%3.6%3.3%
Net margin 2.8%2.8%3.0%
Return on capital employed 41.5%57.1%53.1%
Gearing (liabilities / total assets) 98.1%98.3%99.0%
Current ratio 1.03x1.02x1.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. MUNICH RE SYNDICATE LIMITED 2015-12-31 → present
  2. MUNICH RE UNDERWRITING LIMITED 2000-10-09 → 2015-12-31
  3. APOLLO UNDERWRITING LIMITED 1996-09-16 → 2000-10-09
  4. M.F.K. UNDERWRITING AGENCIES LIMITED 1977-09-05 → 1996-09-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of this financial position and the liquidity of its assets, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of the approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 41 resigned

Name Role Appointed Born Nationality
ZAREMBA, Constance Morag Secretary 2023-07-27
COE, John Alan Director 2026-04-20 Nov 1979 British
HERRMANN, Stephan Heinrich Director 2018-11-29 Oct 1968 German
HILL, Gareth Kim Director 2023-07-14 Apr 1980 British
HOARE, Dominick James Rolls Director 1996-11-20 Aug 1963 British
MITRA, Kathleen Elizabeth Director 2025-01-06 Nov 1966 British
MORGAN, Tangy Cathleen Director 2024-12-28 Nov 1959 American,British
MORRIS, Karen Anne Director 2023-12-07 May 1959 British,American
WHITE, Roy Ian Director 2023-07-10 Oct 1958 British
Show 41 resigned officers
Name Role Appointed Resigned
BIRD, Carolyn Secretary 1994-10-01
COSKUN, Timur Secretary 2021-03-03 2023-07-27
COSKUN, Timur Secretary 2001-01-30 2009-10-01
GRAY, Nicholas John Talbot Secretary 1996-11-20 2001-01-30
HARGREAVES, Elizabeth Mary Secretary 2015-12-07 2021-03-03
JEPHCOTT, Mark Secretary 1994-10-01 1996-11-20
REED, Howard John Secretary 2009-10-01 2015-12-07
ALLEN, Leslie Francis Director 2015-08-17 2023-08-31
ANDREWARTHA, Elizabeth Jane Director 2013-09-01 2023-08-31
ARTMANN, Thomas Eduard Director 2003-09-19 2026-03-01
ATTWOOD, Rhonda Joanne Director 2021-11-11 2023-07-14
BIGGS, Owen Anthony Warren Director 1996-06-17
BLUNT, Robin John Director 1994-09-30
BURDYL-STROHMANN, Peter Director 1997-10-28 1999-06-30
CABRERA, Elizabeth Director 2025-01-21 2025-10-10
CARROLL, Timothy Joseph Director 2017-03-01 2023-07-31
COOPER, John Anthony Director 2007-07-02 2012-04-26
COSKUN, Timur Director 2001-10-29 2024-12-31
CRABTREE, Oliver John Director 2001-08-22 2015-12-31
CROOM-JOHNSON, David Patrick Director 2023-09-19 2023-12-07
GOODIER, William Frank Director 1997-10-23 2008-05-22
GOSCH, Sabine Elke Director 2016-09-09 2018-03-14
GRANDE, Roderic William Ricardo Director 1993-09-02 2015-07-01
GRAY, Martin Bevis Director 1993-09-02 1995-11-28
GRAY, Nicholas John Talbot Director 1996-11-20 2015-05-13
GUELFAND, Grigoriy Director 2014-04-14 2021-03-30
HEWETT, Martin Clive Director 2018-08-01 2025-03-31
JOWITT, Henrietta Director 2023-04-24 2023-07-31
MARCELL, Philip Michael Director 1997-10-23 1999-11-23
MAXWELL, Alison Clare Director 2018-11-22 2022-06-30
MAXWELL, Alison Clare Director 2006-11-10 2017-09-01
MCCORD, Michael Patrick Phillips Director 2002-11-15
MOLCK-UDE, Andreas Eduard Director 1997-11-10 1999-12-31
NEWSON, Terence John Director 1995-09-30
NOBLE, Edward Nelson Director 2008-04-15 2019-03-31
NOBLE, Edward Nelson Director 1996-11-14
PALMER, Graham Charles Francis Director 1996-11-20 1997-10-23
RIORDAN, Eamonn Patrick Director 1997-10-28 2003-04-30
ROCHMAN, John Howard Director 1999-11-23 2018-12-31
ROCHMAN, John Howard Director 1997-10-23
WATKINS, Mark Christopher Director 2016-04-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Munich Re Specialty Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 257 total filings

Date Type Category Description
2026-08-04 AA accounts Accounts with accounts type full
2026-05-20 AP01 officers Appoint person director company with name date PDF
2026-04-24 AP01 officers Appoint person director company with name date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-03 TM01 officers Termination director company with name termination date PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 AA accounts Accounts with accounts type full
2024-03-18 AD01 address Change registered office address company with date old address new address PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-12-14 TM01 officers Termination director company with name termination date PDF
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AP01 officers Appoint person director company with name date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page